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THERMAL ENGINEERING (WALES) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thermal Engineering (wales) Ltd. The company was founded 24 years ago and was given the registration number 03887144. The firm's registered office is in WEST GLAMORGAN. You can find them at Pipe House Wharf,morfa Road, Swansea, West Glamorgan, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:THERMAL ENGINEERING (WALES) LTD
Company Number:03887144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Pipe House Wharf,morfa Road, Swansea, West Glamorgan, SA1 2EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Heol Y Garreg Wen, West Cross, Swansea, SA3 5RR

Secretary01 December 1999Active
12 Heol Y Garreg Wen, West Cross, Swansea, SA3 5RR

Director01 September 2000Active
12 Heol Y Garreg Wen, West Cross, Swansea, SA3 5RR

Director01 December 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary01 December 1999Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director01 December 1999Active
25 Wern Terrace, Port Tennant, Swansea, SA1 8NU

Director01 December 1999Active

People with Significant Control

Mrs Mary Elizabeth Alexander
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Address:Pipe House Wharf,Morfa Road, West Glamorgan, SA1 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Colin Benjamin Briggs
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Pipe House Wharf,Morfa Road, West Glamorgan, SA1 2EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-05-01Accounts

Accounts with accounts type total exemption full.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2019-12-08Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2012-12-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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2011-12-09Annual return

Annual return company with made up date full list shareholders.

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